Perform transaction monitoring and review on business unit's customer due diligence assessments

Report directly to Head of Compliance and work closely with compliance team members on any AML related matters

Requirements:

Bachelor of Economics, Finance , Law or related disciplines

At least 3-5 years of experiences in compliance, AML in investment bank

Solid compliance knowledge

Excellent command in both written and spoken English

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.